| Company Name | Keyworx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897224 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Rosemary Howarth |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 October 2012) |
| Role | Manager |
| Correspondence Address | 10 Queen Street Knutsford Cheshire WA16 6HZ |
| Secretary Name | Mr Andrew James Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(3 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 October 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Knutsford Cheshire WA16 6HZ |
| Director Name | Anthony Ansell |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Rothersyke House Rothersyke, Nr Egremont Egremont Cumbria CA22 2UD |
| Director Name | Carl Wong |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 303 Waterloo Quay Liverpool Merseyside L3 0BT |
| Secretary Name | Kathleen Ansell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rothersyke House Rothersyke Egremont Cumbria CA22 2UD |
Location
| Registered Address | Yew Tree Barn, Free Green Lane Lower Peover Knutsford Cheshire WA16 9PS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Peover Inferior |
| Ward | Chelford |
Shareholders
| 1 at £1 | Rosemary Howarth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,081 |
| Cash | £6,691 |
| Current Liabilities | £32,143 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 9 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 10 queen street knutsford cheshire WA16 6HZ (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 10 queen street knutsford cheshire WA16 6HZ (1 page) |
| 17 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 10 queen street knutsford cheshire WA16 9HZ (1 page) |
| 17 September 2007 | Location of debenture register (1 page) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 10 queen street knutsford cheshire WA16 9HZ (1 page) |
| 17 September 2007 | Location of debenture register (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 November 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 20 September 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: greengarth business park eskdale court holmrook cumbria CA19 1UL (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 20 September 2006 | New secretary appointed (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: greengarth business park eskdale court holmrook cumbria CA19 1UL (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | New secretary appointed (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 14 November 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 14 November 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 14 November 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 23 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 20 October 2003 | New director appointed (1 page) |
| 20 October 2003 | New director appointed (1 page) |
| 12 September 2003 | Incorporation (12 pages) |
| 12 September 2003 | Incorporation (12 pages) |